JORDAN MASAKEN FOR LAND & INDUSTRIAL DEVELOPMENT PROJECTS
To: Jordan Securities Commission,
Amman Stock Exchange
Company’s Name: JORDAN MASAKEN FOR LAND &
INDUSTRIAL DEVELOPMENT PROJECTS
Date: 05-02-2024 12:15:42 PM
Subject: Invitation to Attend the Ordinary General
Assembly Meeting
The Board of Directors of JORDAN MASAKEN FOR LAND
& INDUSTRIAL DEVELOPMENT PROJECTS cordially
invites you to attend the company’s Ordinary General
Assembly Meeting which will be held at 12:00 on 26-02-
2024 at ZOOM to discuss the following matters:
Subject:
Reciting and approving the minutes of the previous
ordinary meeting of the General Assembly which was
held on 03-04-2023
The Report of the Board of Directors on the activities of
the Company during the year 31-12-2023 along with its
future plans
The Report of the Company’s auditors on its financial
statements for the year ended 31-12-2023
The financial statements for the year ended 31-12-2023
Discharging the Board’s members from their liabilities in
respect of the financial year ended 31-12-2023
Electing the members of the Board of Directors
Electing the Company’s auditors for the next fiscal year,
and deciding on their remunerations or authorizing the
Board of Directors to determine such remunerations
Any other matter which was stipulated by the Board of
Directors on the meeting’s agenda (Should be specified :-)
‫ﺍﻧﺘﺨﺎﺏ ﻣﺠﻠﺲ ﺇﺩﺍﺭﺓ ﺟﺪﻳﺪ ﻟﻠﺸﺮﻛﺔ‬
Please accept our sincere thanks and appreciation.
‫ﺍﻟﺴﺎﺩﺓ ﻫﻴﺌﺔ ﺍﻻﻭﺭﺍﻕ ﺍﻟﻤﺎﻟﻴﺔ‬
‫ﺍﻟﺴﺎﺩﺓ ﺑﻮﺭﺻﺔ ﻋﻤﺎﻥ‬
‫ ﻣﺴﺎﻛﻦ ﺍﻷﺭﺩﻥ ﻟﺘﻄﻮﻳﺮ ﺍﻷﺭﺍﺿﻲ ﻭﺍﻟﻤﺸﺎﺭﻳﻊ‬:‫ﺍﺳﻢ ﺍﻟﺸﺮﻛﺔ‬
‫ﺍﻟﺼﻨﺎﻋﻴﺔ‬
PM 12:15:42 2024-02-05 :‫ﺍﻟﺘﺎﺭﻳﺦ‬
‫ ﺩﻋﻮﺓ ﻟﺤﻀﻮﺭ ﺍﺟﺘﻤﺎﻉ ﺍﻟﻬﻴﺌﺔ ﺍﻟﻌﺎﻣﺔ ﺍﻟﻌﺎﺩﻱ‬:‫ﺍﻟﻤﻮﺿﻮﻉ‬
‫ﻳﺴﺮ ﻣﺠﻠﺲ ﺍﺩﺍﺭﺓ ﻣﺴﺎﻛﻦ ﺍﻷﺭﺩﻥ ﻟﺘﻄﻮﻳﺮ ﺍﻷﺭﺍﺿﻲ ﻭﺍﻟﻤﺸﺎﺭﻳﻊ‬
‫ﺍﻟﺼﻨﺎﻋﻴﺔ ﺩﻋﻮﺗﻜﻢ ﻟﺤﻀﻮﺭ ﺍﺟﺘﻤﺎﻉ ﺍﻟﻬﻴﺌﺔ ﺍﻟﻌﺎﻣﺔ ﺍﻟﻌﺎﺩﻱ‬
‫ ﻓﻲ‬12:00 ‫ ﺍﻟﺴﺎﻋﺔ‬2024-02-26 ‫ﻟﻠﺸﺮﻛﺔ ﺍﻟﻤﻨﻮﻱ ﻋﻘﺪﻩ ﺑﺘﺎﺭﻳﺦ‬
:‫ ﻭﺫﻟﻚ ﻟﻤﻨﺎﻗﺸﺔ ﺟﺪﻭﻝ ﺍﻻﻋﻤﺎﻝ ﺍﻟﺘﺎﻟﻲ‬ZOOM ‫ﺗﻄﺒﻴﻖ‬
:‫ﺍﻟﻤﻮﺿﻮﻉ‬
‫ﻗﺮﺍﺀﺓ ﻣﺤﻀﺮ ﺍﺟﺘﻤﺎﻉ ﺍﻟﻬﻴﺌﺔ ﺍﻟﻌﺎﻣﺔ ﺍﻟﻌﺎﺩﻱ ﺍﻟﺴﺎﺑﻖ ﻭﺍﻟﻤﻨﻌﻘﺪ‬
‫ ﻭﺍﻟﻤﺼﺎﺩﻗﺔ ﻋﻠﻴﻪ‬2023-04-03 ‫ﺑﺘﺎﺭﻳﺦ‬
‫ﺗﻘﺮﻳﺮ ﻣﺠﻠﺲ ﺍﻻﺩﺍﺭﺓ ﻋﻦ ﺍﻋﻤﺎﻝ ﺍﻟﺸﺮﻛﺔ ﻟﻠﺴﻨﺔ ﺍﻟﻤﺎﻟﻴﺔ ﺍﻟﻤﻨﺘﻬﻴﺔ‬
‫ ﻭﺍﻟﺨﻄﺔ ﺍﻟﻤﺴﺘﻘﺒﻠﻴﺔ ﻟﻠﺸﺮﻛﺔ‬2023-12-31 ‫ﻓﻲ‬
‫ﺗﻘﺮﻳﺮ ﻣﺪﻗﻘﻲ ﺍﻟﺤﺴﺎﺑﺎﺕ ﺣﻮﻝ ﺍﻟﺒﻴﺎﻧﺎﺕ ﺍﻟﻤﺎﻟﻴﺔ ﻟﻠﺴﻨﺔ ﺍﻟﻤﺎﻟﻴﺔ‬
2023-12-31 ‫ﺍﻟﻤﻨﺘﻬﻴﺔ ﻓﻲ‬
2023-12-31 ‫ﺍﻟﺒﻴﺎﻧﺎﺕ ﺍﻟﻤﺎﻟﻴﺔ ﻟﻠﺴﻨﺔ ﺍﻟﻤﺎﻟﻴﺔ ﺍﻟﻤﻨﺘﻬﻴﺔ ﻓﻲ‬
‫ﺍﺑﺮﺍﺀ ﺫﻣﺔ ﺃﻋﻀﺎﺀ ﻣﺠﻠﺲ ﺍﻻﺩﺍﺭﺓ ﻣﻦ ﺍﻟﻤﺴﺆﻭﻟﻴﺔ ﻋﻦ ﺗﺼﺮﻓﺎﺗﻬﻢ‬
2023-12-31 ‫ﺧﻼﻝ ﺍﻟﺴﻨﺔ ﺍﻟﻤﻨﺘﻬﻴﺔ ﻓﻲ‬
.‫ﺍﻧﺘﺨﺎﺏ ﺍﻋﻀﺎﺀ ﻣﺠﻠﺲ ﺍﻹﺩﺍﺭﺓ‬
‫ﺍﻧﺘﺨﺎﺏ ﻣﺪﻗﻘﻲ ﺣﺴﺎﺑﺎﺕ ﺍﻟﺸﺮﻛﺔ ﻟﻠﺴﻨﺔ ﺍﻟﻤﺎﻟﻴﺔ ﺍﻟﻤﻘﺒﻠﺔ ﻭﺗﺤﺪﻳﺪ‬
‫ﺃﺗﻌﺎﺑﻬﻢ ﺍﻭ ﺗﻔﻮﻳﺾ ﻣﺠﻠﺲ ﺍﻹﺩﺍﺭﺓ ﺑﺘﺤﺪﻳﺪﻫﺎ‬
‫ﺃﻱ ﻣﻮﺿﻮﻉ ﺁﺧﺮ ﺃﺩﺭﺟﻪ ﻣﺠﻠﺲ ﺍﻹﺩﺍﺭﺓ ﻓﻲ ﺟﺪﻭﻝ ﺃﻋﻤﺎﻝ ﺍﻟﺸﺮﻛﺔ‬
(-:‫)ﻳﺠﺐ ﺗﺤﺪﻳﺪﻫﺎ‬
‫ﺍﻧﺘﺨﺎﺏ ﻣﺠﻠﺲ ﺇﺩﺍﺭﺓ ﺟﺪﻳﺪ ﻟﻠﺸﺮﻛﺔ‬
.‫ﻭﺗﻔﻀﻠﻮﺍ ﺑﻘﺒﻮﻝ ﻓﺎﺋﻖ ﺍﻻﺣﺘﺮﺍﻡ‬
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 JORDAN MASAKEN FOR LAND & INDUSTRIAL DEVELOPMENT PROJECTS

Chairman of Board of Directors ‫ﺭﺋﻴﺲ ﻣﺠﻠﺲ ﺍﻹﺩﺍﺭﺓ‬

User Name: Lina Muammar Lina Muammar :‫ﺍﺳﻢ ﺍﻟﻤﺴﺘﺨﺪﻡ‬

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